Tekni-Plex Ran an Unlicensed Pesticide Operation and Paid $1,000 to Make It Go Away EvilCorporations.com • FIFRA-10-2025-0079 • 7 min read TL;DR Tekni-Plex Inc., a specialty materials and packaging company headquartered in Wayne, Pennsylvania, operated a pesticide-producing facility in Yakima,…
Class Action Lawsuit • Public Housing • Federal Violations Buried on Page 92:How Richmond’s Housing Authority Hid a Poverty Lifeline From Its Poorest Residents EvilCorporations.com • Case No. 3:25-cv-00133, U.S. District Court, Eastern District of Virginia • 30 min read…
Financial Fraud Investigation • FINRA AWC No. 2019063566201 30,000 Messages Disappeared.Will We Ever Know the Full Truth? EvilCorporations.com • FINRA AWC No. 2019063566201 • 12 min read TL;DR A Pittsburgh securities firm operating as NewEdge Securities LLC (previously Mid Atlantic…
EvilCorporations.com • Investigative Finance Bank of America Pocketed Tens of Millions in Interest From 850,000 Unemployed Californians EvilCorporations.com • Case No. 1:25-cv-00380-JLT-SAB, E.D. Cal., Filed April 1, 2025 • 22 min read A class action lawsuit accuses Bank of America…
McGard’s Factory Was Handling Toxic Chemicals and Hiding It From the Public. For Over a Year. EvilCorporations.com • EPA Docket EPCRA-02-2025-4203 | Orchard Park, NY • 15 min read TL;DR L.D. McCauley, LLC, a wholly-owned subsidiary of McGard, LLC, operates…
Investigative Report | Consumer Safety | Class Action They Labeled It Sterile. It Had Fungus In It. Case No. 1:25-cv-00574 | Filed February 20, 2025 | U.S. District Court, District of Colorado | Defendant: Alcon Laboratories Inc. TL;DR Alcon Laboratories…
Financial Industry Regulatory Authority • AWC No. 2020067553301 How to Hide a Crime in 90,000 Transactions: The Northern Trust Method EvilCorporations.com • FINRA Enforcement Case / Chicago, IL • 7 min read TL;DR Northern Trust Securities, Inc. ran a broken,…
Regulatory Enforcement • FINRA AWC No. 2018060034002 Why Did Tigress Financial Let 2,398 Investors Trade Blind? EvilCorporations.com • FINRA AWC No. 2018060034002 • 12 min read TL;DR Tigress Financial Partners, a New York brokerage firm, ran a compliance operation so…
Class Action Investigation Tesla’s Odometer Is a Lie. Your Warranty Paid the Price. EvilCorporations.com • Filed: Hinton v. Tesla, Inc. — Los Angeles Superior Court — February 7, 2025 • 43 min read TL;DR Tesla, Inc. and Tesla Finance, LLC…
TL;DR Netgain Technology, LLC, a Minnesota-based IT company that marketed itself as offering “DoD-grade, ultra-secure protection” to healthcare and accounting clients, suffered a ransomware attack starting in September 2020. The company did not publicly begin notifying victims until January 2021,…